ICARUS INVEST

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "de C.V.B.A. Vander Donckt Roobrouck - Christiaens - Bedrijfsrevisoren",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "de C.V.B.A. Vander Donckt Roobrouck - Christiaens - Bedrijfsrevisoren",
        "address": "Lichterveldestraat, 39A, 8820 Torhout",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van jaarvergadering van 24/06/2023 van de B.V. Icarus Invest met ondernemingsnummer 0873.917.045 blijkt dat de algemene vergadering unaniem besluit tot het benoemen als commissaris-:bedrijfsrevisor de C.V.B.A. Vander Donckt Roobrouck - Christiaens - Bedrijfsrevisoren, afgekort VRC",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "consolidatie-revisor",
      "person": {
        "rrn": null,
        "name": "de heer Frederik Vander Donckt",
        "address": "Kwadestraat, 151, bus 42, 8800 Roeselare",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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        "name": "CVBA \u0022Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren\u0022",
        "address": "Lichterveldestraat 39a, 8820 Torhout",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Op voorstel van de raad van bestuur besluit de vergadering, met eenparigheid van stemmen, de CVBA \u0022Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren\u0022, afgekort \u0022VRC Bedrijfsrevisoren\u0022 (ondernemingsnummer 0462.836.191, RPR Gent, afdeling Oostende) met zetel te 8820 Torhout,: Lichterveldestraa",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-07",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Benoeming commissaris - benoeming consolidatie-revisor"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-24",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.917.045",
    "name_full": "ICARUS INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De heer Frederique Devos",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spiessens Roger",
        "address": "8550 Zwevegem, Tweemolensstraat 26",
        "birth_date": "1946-07-25",
        "profession": null,
        "birth_place": "Tielt"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "effective_date": "2021-12-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Brecht REYNTJENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2021-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.917.045",
    "name_full": "ICARUS INVEST",
    "legal_form": "BV"
  },
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    "person_name": "Brecht Reyntjens",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}